AML POLICY 

1. Introduction

Our company is committed to preventing financial crimes, including money laundering and terrorist financing, through our automated trading platform. This AML policy ensures compliance with international regulations and protects our clients from fraudulent activities.

2. Client Verification (KYC)

All users must complete Know Your Customer (KYC) verification before accessing automated trading services.

3. Transaction Monitoring

The system automatically detects suspicious trading patterns, including unusual trade volumes or rapid transactions.

Transactions exceeding a set threshold are flagged for review.

Automated alerts notify compliance officers of potential risks.

4. Reporting & Compliance

Suspicious Activity Reports (SARs) are filed for any questionable transactions.

The company cooperates with regulatory bodies and law enforcement in investigations.

Regular audits and risk assessments ensure ongoing compliance.

5. Restricted Activities

Automated trading accounts must not be used for laundering illicit funds.

Clients engaging in fraud, identity theft, or illegal activities will be banned.

Transactions with sanctioned individuals or countries are strictly prohibited.

6. Employee Training

Staff members receive regular AML training to recognize and prevent money laundering activities.

Employees are required to report any suspicious activities immediately.

7. Policy Enforcement

Any violation of this AML policy may result in account suspension, legal action, or reporting to authorities.

The company reserves the right to update this policy in compliance with evolving AML regulations.

This policy ensures a secure and compliant trading environment for all users.